Many compliance practitioners are aware of the Johnson & Johnson (J&J) Deferred Prosecution Agreement (DPA), which contained “Enhanced Compliance...
Archive for category: Due Diligence
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How to Use Due Diligence to Expose Business Landmines!
admin, , Due Diligence, Risks, bankruptcy, Due Diligence, financial due diligence, financial risk, risk factor, Risks, 0Sadly, when carrying out due diligences many agents buying a rent roll are not sure what they are looking...
Risk Management Planning for Your Project
admin, , Due Diligence, Risks, risk management plan, Risk Monitoring, Risk planning, Risks, 0Risk planning is a critical and often overlooked process on every project. Allowing for the proper amount of...
Managing Risks in Vendor Relationships
admin, , Data Protection, Due Diligence, Legal Issues, Risks, Compliance risks, Corporate Fraud, Credit risks, Data Protection, Due Diligence, Due Diligence in Vendor Selection, Fraud, Geographical risks, ndustry risks, Operational risks, Reputation risks I, reputational harm, Risks, Strategic risks, Transaction risks, UK Bribery Act, vendor risks, 0Organizational management increasingly needs to understand and mitigate its risks effectively to ensure long-term success. Effective risk management requires,...
Risk Management and Compliance: Guidelines to Effective Joint Ventures
admin, , Due Diligence, Legal Issues, Risks, compliance, corporate reputations, criminal background check, FCPA, FCPA compliance, Foreign Corrupt Practices Act, legal infractions, Reputational Compliance, Reputational Risk, risk, risk assessment, Risks, 0Even during the best of times, compliance can be a complicated issue to handle for many organizations. When faced...
SEC Issues Risk Alert on BDs’ Due-Diligence Duties for Municipal Securities
admin, , Due Diligence, Industry News, Legal Issues, Risks, compliance, Compliance Risk, Due Diligence, due diligence efforts, investment risks, Reputational Compliance, Risk Alert, Risks, Securities and Exchange Commission, 0Citing a lack of due diligence by broker-dealers, the Securities and Exchange Commission on Monday issued a Risk Alert...
How to Protect Your Business Against Fraud
admin, , Data Protection, Due Diligence, Legal Issues, Risks, background checks, business fraud, business fraud scheme, criminal background investigation, Data Protection, data theft, economic crimes, Fraud, Fraud against Business, fraud in business, Fraudulent, 0Smaller firms, unfortunately, can be highly susceptible to incidents of fraud. Here's some advice on protecting your company and...
12 Steps To Avoid Ponzi Schemes
admin, , Due Diligence, Legal Issues, Risks, Due Diligence, Frauds, investment frauds, largest Ponzi scheme, Ponzi scheme, pyramid schemes, Risks, 0It has been two and a half years since the largest Ponzi scheme in history came to light with...
10 Questions To Ask Before Investing With An Emerging Manager
admin, , Due Diligence, Risks, Due Diligence, investment track record, Risks, 0Timothy Spangler An emerging manager has traditionally been identified by its short (or non-existent) investment track record and modest...
Audi Performing Due Diligence On Ducati For Future Purchase
admin, , Due Diligence, Industry News, Audi, BMW, Ducati, Due Diligence, German, Industry News, 0Audi, the German brand part of the Volkswagen group, is in talks to buy Italian motorcycle manufacturer Ducati from...
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